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1234 Secure Ltd

1234 Secure Ltd is a dissolved company incorporated on 22 January 2020 with the registered office located in Waterlooville, Hampshire. 1234 Secure Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 6 October 2020 (4 years ago)
Was 8 months old at the time of dissolution
Via voluntary strike-off
Company No
12419195
Private limited company
Age
5 years
Incorporated 22 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 1234 Secure Ltd
Contact
Address
Unit 24 Highcroft Industrial Estate Enterprise Road
Horndean
Waterlooville
Hampshire
PO8 0BT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr David Walton
Director • PSC • British • Lives in England • Born in Sep 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Highcroft Management Company Limited
Mr David Walton is a mutual person.
Active
99P Company Formations Ltd
Mr David Walton is a mutual person.
Active
Walton Accountancy Limited
Mr David Walton is a mutual person.
Active
Aspire Rental Properties Ltd
Mr David Walton is a mutual person.
Active
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Financials
1234 Secure Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 6 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 12 May 2020
Application To Strike Off
5 Years Ago on 1 May 2020
Incorporated
5 Years Ago on 22 Jan 2020
Robert William Antcliff (PSC) Resigned
5 Years Ago on 22 Jan 2020
Robert William Antcliff Resigned
5 Years Ago on 22 Jan 2020
David Walton (PSC) Appointed
5 Years Ago on 22 Jan 2020
Mr David Walton Appointed
5 Years Ago on 22 Jan 2020
Confirmation Submitted
5 Years Ago on 22 Jan 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 12 May 2020
Application to strike the company off the register
Submitted on 1 May 2020
Resolutions
Submitted on 23 Jan 2020
Confirmation statement made on 22 January 2020 with updates
Submitted on 22 Jan 2020
Appointment of Mr David Walton as a director on 22 January 2020
Submitted on 22 Jan 2020
Notification of David Walton as a person with significant control on 22 January 2020
Submitted on 22 Jan 2020
Termination of appointment of Robert William Antcliff as a director on 22 January 2020
Submitted on 22 Jan 2020
Cessation of Robert William Antcliff as a person with significant control on 22 January 2020
Submitted on 22 Jan 2020
Incorporation
Submitted on 22 Jan 2020
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Repayment History
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